17 results related to "Risk Management"
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… were designed to address and respond to the Nacha published Risk Management Framework speaking to credit-push fraud trends … Depository Financial Institutions (ODFIs) will implement risk-based processes that are designed to reasonably …
… Pay By Bank, and in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding … will be compliant. The rules are part of a larger risk management package intended to reduce the incidence of …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed … 2024 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… staffing is necessary. Other necessities include ACH risk assessments and ACH origination agreements. When launch …
… the ACH Network to regulations in the payments industry and risk management. Learn more about AAP accreditation by visiting …